US REAL ESTATE HOLDINGS NO. 4 LIMITED
Company number 02958400
- Company Overview for US REAL ESTATE HOLDINGS NO. 4 LIMITED (02958400)
- Filing history for US REAL ESTATE HOLDINGS NO. 4 LIMITED (02958400)
- People for US REAL ESTATE HOLDINGS NO. 4 LIMITED (02958400)
- More for US REAL ESTATE HOLDINGS NO. 4 LIMITED (02958400)
Officers: 35 officers / 30 resignations
BARCOSEC LIMITED
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Active
- Secretary
- Appointed on
- 26 July 1996
GLOGOFF, Marc J
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 26 July 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Risk
KAGAN, Spencer
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Active
- Director
- Date of birth
- January 1961
- Appointed on
- 29 September 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
KEATING, Kester Tristram Mackenzie
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Active
- Director
- Date of birth
- October 1985
- Appointed on
- 29 September 2020
- Nationality
- British
- Country of residence
- United States
- Occupation
- None
RYLES, Amanda Joy
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Active
- Director
- Date of birth
- June 1975
- Appointed on
- 29 September 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
ATTERBURY, John Michael David
- Correspondence address
- New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
- Role Resigned
- Secretary
- Appointed on
- 22 August 1994
- Resigned on
- 8 March 1995
- Nationality
- British
CASSIDY, Merryl
- Correspondence address
- Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
- Role Resigned
- Secretary
- Appointed on
- 8 March 1995
- Resigned on
- 26 July 1996
- Nationality
- British
- Occupation
- Company Secretary
CASSIDY, Merryl
- Correspondence address
- 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 August 1994
- Resigned on
- 22 August 1994
- Nationality
- British
BANKS, Francis Harwood
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 12 November 2019
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
BEASTALL, Mark Francis
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 26 June 2014
- Resigned on
- 22 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BENNINGTON, Alexia Susan
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 1 July 2013
- Resigned on
- 8 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BLACKBURN, Michael
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 8 February 2007
- Resigned on
- 8 July 2008
- Nationality
- British
- Occupation
- Accountant
BLACKBURN, Michael
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 7 December 2001
- Resigned on
- 20 April 2005
- Nationality
- British
- Occupation
- Chartered Accountant
COLES, Christopher James
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 7 December 2001
- Resigned on
- 30 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Bank
COOPER, Mark David
- Correspondence address
- 1 Churchill Place, London, United Kingdom, E14 5HP
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 29 September 2011
- Resigned on
- 14 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FERRIER, James Campbell
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 10 August 2017
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
GRINNELL, Matthew
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 10 February 2010
- Resigned on
- 30 October 2014
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Banker
HAYWARD, Ryan Paul
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- September 1982
- Appointed on
- 5 March 2018
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
HO, Keith Sin Yong
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 8 February 2007
- Resigned on
- 7 May 2010
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Banker
JOHANNESSEN, Tom
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 4 August 2010
- Resigned on
- 30 June 2011
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Occupation
- Portfolio Manager
KEEGAN, Michael Joseph
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 24 November 2004
- Resigned on
- 18 February 2016
- Nationality
- American
- Occupation
- Banker
KELTING, John Russell
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 30 September 2006
- Resigned on
- 20 May 2009
- Nationality
- British
- Occupation
- Banker
KING, Linda Margaret
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 7 December 2001
- Resigned on
- 28 January 2013
- Nationality
- British
- Occupation
- Banker
LEATHES, Simon William De Mussenden
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 12 March 2004
- Resigned on
- 30 December 2006
- Nationality
- British
- Occupation
- Banking
MISTRY, Jiten
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 10 August 2017
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
ROMAIN, Gary Carl
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 8 July 2008
- Resigned on
- 29 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SHAW, David Quinton Henning
- Correspondence address
- 1 Churchill Place, London, United Kingdom, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 9 July 2009
- Resigned on
- 28 February 2011
- Nationality
- British
- Occupation
- Investment Banker
TAIT, Steven Alan
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 22 November 2017
- Resigned on
- 4 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WESTENBERGER, Andrew Thomas Karl
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 3 May 2005
- Resigned on
- 7 February 2007
- Nationality
- British
- Occupation
- Chartered Accountant
WESTENBERGER, Andrew Thomas Karl
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 12 March 2004
- Resigned on
- 9 November 2004
- Nationality
- British
- Occupation
- Chartered Accountant
WUEST, Mark E
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 29 September 2020
- Resigned on
- 30 May 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
BARCLAYS DIRECTORS LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 12 August 1994
- Resigned on
- 27 July 1999
BARCLAYS GROUP HOLDINGS LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 12 August 1994
- Resigned on
- 27 July 1999
BARCOSEC LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 27 July 1999
- Resigned on
- 15 April 2004
BAROMETERS LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 27 July 1999
- Resigned on
- 15 April 2004